Results of Extraordinary General Meeting
At the Extraordinary General Meeting of Hamak Strategy Ltd. (LSE: HAMA / OTCQB: HASTF), held at 11:30 pm on 03 November 2025, the resolution proposed at the meeting was duly passed on a poll.
The total number of votes received for the resolution was as follows:
| Votes | Votes | Total votes cast (excluding withheld) | % of issued share capital voted* | Votes withheld ** | |||
| For | % | Against | % | ||||
| Resolution: Waiver of pre-emption share allotment and issue rights. | 152,985,135 | 98.38 | 2,513,990 | 1.62 | 155,499,125 | 34.39 | nil |
*Total voting rights of the shares in issue:
**Please note a ‘vote withheld’ is not countered in the calculations of votes ‘for’ or ‘against’ a resolution